Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
41,500,000

Directors

Anirudha Maheshwari
Anirudha Maheshwari
Director
over 2 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
about 6 years ago

Past Directors

Leena Mittal
Leena Mittal
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-22042020-signed
Form DIR-12-14122019_signed
Proof of dispatch-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form DIR-11-14122019_signed
Interest in other entities;-14122019
Evidence of cessation;-14122019
Acknowledgement received from company-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Notice of resignation filed with the company-14122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-13102017